Documents - Security and Control, including tactical identity check - training materials (EN, NO, HU, TR, UA, CZ, SK, DE)
Training in this area is a necessary condition for effective performance of a control, when a person presents their ID. It also includes the need of having the ability to run a security control with devices that magnify and emit ultraviolet radiation. We have developed and made available a comprehensive and simple scheme of actions which aim to make the assessment process performed by the inspector objective. Project "Documents - Security and Control, including tactical identity check", under the Norway Grants Program for 2014-2021, in the frame of the Programme "Internal Affairs", introducted by the Minister of the Interior and Administration.
Ladies and Gentlemen,
Hereby we present to you, the effect of our work, serving to update the knowledge and competences necessary in the process of identity verification and checking the authenticity of documents secured against forgery. This resource is a collection of practical advice on the identification of people based on the image and data found in their documents. Moreover, it points out problems and threats and contains information on templates of Polish identity documents, travel documents, and others, and the mechanisms of protection against forgery that are implemented in them, as well as tips for effective verification of their authenticity.
Training in this area is a necessary condition for effective performance of a control, when a person presents their ID. It also includes the need of having the ability to run a security control with devices that magnify and emit ultraviolet radiation. We have developed and made available a comprehensive and simple scheme of actions which aim to make the assessment process performed by the inspector objective.
The "PERSON - DOCUMENT" guide and the scientific publication "DOCUMENTS IN THE SECURITY SYSTEM..." were created as part of a project "Documents - Security and Control, including tactical identity check", under the Norway Grants Program for 2014-2021, led by the Warsaw Police Headquarters, and substantive partners: Polish Security Printing Works and the Norwegian Nasjonalt ID-senter, in cooperation with the Helena Chodkowska University of Technology and Economics, the Police Academy in Szczytno, the Polish Association of Experts and Court Experts and the Lviv State University of Internal Affairs.
Authors
The experience of the Warsaw Metropolitan Police so far has allowed to state that one of the problems faced by officers and officials is the assessment of the similarity of persons and the authenticity of documents. The traditional comparison of the appearance of people to the image in a photo in a document is based solely on the subjective opinion of the officer. Especially if there is no real or simulated lack of verbal (linguistic) communication. As practice shows, this important element of control is marginally defined, or even related to the intuitive skills of the controlling person. The control scheme developed by the Warsaw Police experts, supplemented with a set of helpful guidelines, was of interest to representatives of services not only in Poland. The acquisition of competencies in this field has an important European dimension, as it is an indispensable element of ensuring public security at various levels.
Kind regards
Col. Slawomir Cisowski
Head of the Professional Development Department
Warsaw Metropolitan Police HQ
http://szkolenia.policja.waw.pl
Our agency has prepared training materials for our partners:
- guide (EN, NO, HU, TR, UA, CZ, SK, DE):
- scientific publication (EN):
Contents:
Introduction
Sławomir Cisowski, Łukasz Świerczewski
Professional Training of Police Officers with Respect to Identity Identification and Document Verification as Exemplified by Initiatives Undertaken by he Warsaw Police Headquarters in 2016–2021
Andrzej Dana
Weight of Evidence in Criminal Proceedings Related to a Crime of Material Falsification
Andrzej Kawecki
“Pack in Action” – Border Crime within the Range of the Bieszczady Border Guard Department
Roman Blahuta, Andrii Khytra, Yevhen Priakhin, Iryna Skovronska,
Roksolana Zapotichna
Population Registration and Identity Management in Ukraine: Current State
Krzysztof Konopka
Signature Authenticity Check and Personal Identity
Mateusz Chudek
Methods of Online Identity Theft
Krzysztof Konopka
Safety of Public Documents in the Context of the Act of November 22, 2018
Norbert Malec
Safety of Public Documents
Zuzanna Koziarska
Document Theft Abroad
Mirosław J. Bednarski
Description of the Legal Issues of the Concept of Identity Document
Project "Documents - Security and Control, including tactical identity check", under the Norway Grants Program for 2014-2021, in the frame of the Programme "Internal Affairs", introducted by the Minister of the Interior and Administration.